Banker's Compliance Consulting Blog

How Do I Add Other Locations When I Purchase a Training?

Click on the item you wish to explore.

ACH Payments

In the upper right corner, click on “Welcome [Your Name]” then click on your name again. If you are...

How Do I Cancel My Magazine?

Go to the Store

How Do I Register for Store/Blog?

Register Here

Where Can I Find Past Receipts?

To find all your past receipts follow the directions below.

How Do I Change My Email Preferences?

When you change the preferences in the account it will also update the information for email.

How Do I Change Payment Preferences in My Account?

Go to the Store https://store.bankerscompliance.com/

FATF Report on Environmental Crime

The Financial Action Task Force (FATF) recently released a report on Money Laundering from...

Loan Payment Cut-Off Times

Are you allowed to have a loan payment cut-off time for consumer-purpose, closed-end loans secured...

Overdraft Changes Coming?

While there hasn’t been much change recently with respect to overdrafts, there are some things we...